Cfe law exam - Study guides, Class notes & Summaries

CFE Exam- Investigations Questions and Answers Graded A+ Which of the following are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search? A. Limiting factors B. Expansion numerals C. Boolean operators D. Search fields C. Boolean operators Boolean operators (or advanced search operators) are query words or symbols used in search engine queries to instruct search engines to perform special actions when execu...

CFE Exam Investigations with 100% Correct Answers | Verified | Latest Update | 100% Pass Which of the following are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search? A. Limiting factors B. Expansion numerals C. Boolean operators D. Search fields - C. Boolean operators Boolean operators (or advanced search operators) are query words or symbols used in search engine queries to instruct search engines to perf...

Redemption scheme - buy insurance with bad assets, claim later for legit money Insurance prepayment scheme - make advance payments to store money, take out later in legit money Chapter 7 Bankruptcy - debts eliminated, liquidate assets Deferred prosecution agreement - file charges but promise not to prosecute if defendant does what is asked What cases do lower level courts hear? - hear misdemeanors, felony preliminaries, civil disputes < 10k What cases do higher level court...

CFE Exam - Fraud Prevention and Deterrence What did BF Skinner say is the least effective method of changing behavior? - Punishment because The behavior continues as soon as the punishment is discontinued How is behavior most effectively modified? - Managing and modifying desires through reinforcement (replacing destructive behaviors with productive ones) What are the two different types of reinforcement? - Positive and negative What is negative reinforcement? - With drawl a negati...

CFE Exam - Fraud Prevention and Deterrence Exam | Questions with 100% Correct Answers | Latest Update 2024 | Verified What did BF Skinner say is the least effective method of changing behavior? - Punishment because The behavior continues as soon as the punishment is discontinued How is behavior most effectively modified? - Managing and modifying desires through reinforcement (replacing destructive behaviors with productive ones) What are the two different types of reinforcement? - Positiv...

CFE Exam- Investigations Questions With 100% Verified Answers Which of the following are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search? A. Limiting factors B. Expansion numerals C. Boolean operators D. Search fields - answerC. Boolean operators Boolean operators (or advanced search operators) are query words or symbols used in search engine queries to instruct search engines to perform special actions w...

CFE Exam- Investigations Which of the following are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search? A. Limiting factors B. Expansion numerals C. Boolean operators D. Search fields - C. Boolean operators Boolean operators (or advanced search operators) are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search. Under the U.S. ...

©BRAINBARTER 2024/2025 CFE Exam – Investigation Exam Questions With 100% Verified Answers Two main forms of covert operations - answerUndercover and Surveillance Undercover operations - answerUse deception and disguise to obtain evidence Surveillance operations - answerUse observation to gather information on suspects T/F: Photographing or recording videos of someone in public is illegal - answerFalse, as long as you don't record their voices, this is legal Entrapment - answerWhen la...

CFE Exam- Investigations Which of the following are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search? A. Limiting factors B. Expansion numerals C. Boolean operators D. Search fields - C. Boolean operators Boolean operators (or advanced search operators) are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search. Under the U.S. ...

CFE Exam- Investigations Exam Guide Questions and CORRECT Answers Two main forms of covert operations - Correct ANSWER- Undercover and Surveillance Undercover operations - Correct ANSWER- Use deception and disguise to obtain evidence Surveillance operations - Correct ANSWER- Use observation to gather information on suspects T/F: Photographing or recording videos of someone in public is illegal - Correct ANSWERFalse, as long as you don't record their voices, this is legal Entrapment - Cor...